Company Information

CIN
Status
Date of Incorporation
17 May 2004
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
665,640
Authorised Capital
1,500,000

Directors

Alok Kumar Sharma
Alok Kumar Sharma
Director
over 2 years ago
Manisha Sharma
Manisha Sharma
Director/Designated Partner
about 5 years ago

Past Directors

Sandeep Kumar Modi
Sandeep Kumar Modi
Director
over 21 years ago

Charges

25 Lak
28 March 2019
Oriental Bank Of Commerce
25 Lak
28 March 2019
Others
0
28 March 2019
Others
0
28 March 2019
Others
0

Documents

Form DIR-12-02112020_signed
Optional Attachment-(1)-02112020
Notice of resignation;-02112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02112020
Evidence of cessation;-02112020
Form DPT-3-07042020-signed
Form GNL-2-12032020-signed
Form MGT-7-24112019_signed
List of share holders, debenture holders;-13112019
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form AOC-4-28102019_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-27062019
Form MGT-14-12062019-signed
Form PAS-3-25052019_signed
Complete record of private placement offers and acceptances in Form PAS-5.-25052019
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-25052019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-25052019
Optional Attachment-(3)-25052019
Optional Attachment-(2)-25052019
Copy of Board or Shareholders? resolution-25052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25052019
Optional Attachment-(1)-25052019
Form CHG-1-04042019_signed
Instrument(s) of creation or modification of charge;-04042019
CERTIFICATE OF REGISTRATION OF CHARGE-20190404